Neil Swift is a partner in the business crime and investigations team at Peters & Peters. He advises individual and corporate clients on investigation, prosecution and enforcement action taken by the Serious Fraud Office (SFO), Financial Conduct Authority and HM Revenue & Customs. He has considerable experience advising key participants in high-profile and international financial crime and corruption cases, often as part of multi-disciplinary and multi-jurisdictional teams.
Founded in 2010, CCI is the web’s premier global independent news source for compliance, ethics, risk and information security.
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